By DOJ Newswire | Oct 12, 2022
News Release: BOSTON - A Boston man was sentenced today for distributing methamphetamine from his condominium in Boston’s Back Bay area.
By DOJ Newswire | Oct 12, 2022
News Release: NEWARK, N.J. - A Monmouth County, New Jersey, man has been indicted for laundering money on behalf of the Cape Town Zone of Black Axe, U.S. Attorney Philip R. Sellinger announced today.
By DOJ Newswire | Oct 12, 2022
News Release: A U.K. national was arrested today for conspiracy to violate U.S. sanctions imposed on Russian Oligarch Oleg Vladimirovich Deripaska and wire fraud in connection with funding U.S. properties purchased by Deripaska and efforts to expatriate Deripaska’s artwork in the United States through misrepresentations. The U.S. government will seek his extradition to the United States. Deripaska was previously charged with U.S. sanctions violations in an indictment unsealed on Sept. 29.
By DOJ Newswire | Oct 12, 2022
News Release: PITTSBURGH - A former Florida resident has been sentenced in federal court to 138 months of incarceration on his conviction of Conspiracy to Distribute Five Kilograms of More of Cocaine, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Oct 12, 2022
News Release: HOUSTON - Three individuals have been charged for their roles in a multi-year fraud and money laundering conspiracy involving call centers, announced U.S. Attorney Jennifer B. Lowery.
By DOJ Newswire | Oct 12, 2022
News Release: HOUSTON - A 47-year-old woman residing in Houston has been sent to prison following her conviction of mail fraud, announced U.S. Attorney Jennifer B. Lowery.
By DOJ Newswire | Oct 12, 2022
News Release: Deripaska’s Property Manager Arrested in U.K. for Funding U.S. Properties for Deripaska’s Benefit and for Attempting to Expatriate Deripaska’s Artwork from U.S. through Deception.
By DOJ Newswire | Oct 12, 2022
News Release: Tampa, Florida - U.S. District Judge Steven D. Merryday has sentenced Bassam Al Saleh (65, Tampa) to 18 months in federal prison for conspiracy to defraud and to make false statements to the United States Department of Agriculture (“USDA"). The court also ordered Al Saleh to make restitution to the USDA in the amount of $654,502.28.
By DOJ Newswire | Oct 12, 2022
News Release: BOSTON - Louis D. Coleman III was sentenced to life in prison today for the kidnapping and killing of Jassy Correia.
By DOJ Newswire | Oct 12, 2022
News Release: SYRACUSE, NEW YORK - Alex Carrasquillo-Rosado, age 31, of Syracuse, was sentenced today to 70 months’ imprisonment to be followed by five years of supervised release for possessing with intent to distribute six kilograms of cocaine seized from his car and house in November of 2021.
By DOJ Newswire | Oct 12, 2022
News Release: HUNTINGTON, W.Va. - Shawn Anthony Graves, 29, of Huntington, pleaded guilty today to possession with intent to distribute cocaine and cocaine base, also known as “crack.".
By DOJ Newswire | Oct 12, 2022
News Release: Defendant Sexually Abused a Minor Child Over a Three -Year Period.
By DOJ Newswire | Oct 12, 2022
News Release: NEWARK, N.J. - A Middlesex County, New Jersey, man has been charged with laundering money obtained from a variety of internet-based scams, U.S. Attorney Philip R. Sellinger announced.
By DOJ Newswire | Oct 12, 2022
News Release: Yakima, Washington - Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, today announced a $483,552 Department of Justice grant to the Kittitas County Sherriff’s Office. The grant provides funding to address mental health needs at the Kittitas County Jail.
By DOJ Newswire | Oct 12, 2022
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that VANIA MAY BELL, the former comptroller of Executive Compensation Planners, Inc. (“ECP"), a registered investment adviser and financial planning firm located in New City, New York, was sentenced to 80 months...
By DOJ Newswire | Oct 12, 2022
News Release: CLEVELAND - Daniel Joseph Kitlak, 37, of Canton, Ohio, was sentenced on Friday, Oct. 10, 2022, by U.S. District Judge Pamela A. Barker to 12 years in prison after he pleaded guilty to receipt and distribution of visual depictions of minors engaged in sexually explicit conduct and possession of child pornography.
By DOJ Newswire | Oct 12, 2022
News Release: Tampa, FL - United States Attorney Roger B. Handberg announces the return of an indictment charging Thaddeus Timeaus Howard (29, Tampa) with unlawful possession of a firearm. If convicted, Howard faces a maximum penalty of 10 years in federal prison.
By DOJ Newswire | Oct 12, 2022
News Release: CONCORD - Russell Graham, 42, of Lowell, MA was sentenced to 120 months in federal prison for possession of child sexual abuse material, United States Attorney Jane E. Young announced today.
By DOJ Newswire | Oct 12, 2022
News Release: ST. LOUIS - U.S. District Judge Audrey G. Fleissig on Friday sentenced a man from St. Louis, Missouri who carjacked two vehicles in 2020 while armed to 19 years in prison.
By DOJ Newswire | Oct 12, 2022
News Release: PIKEVILLE, Ky. - Justin Bryant, 38, of Shelbiana, Ky., was convicted on Friday by a federal jury in Pikeville of distributing fentanyl and para-fluorofentanyl that caused the death a victim. The jury also convicted Bryant of conspiring with others to distribute heroin, fentanyl, and para-fluorofentanyl.
